Compliance Analyst jobs in Tulsa, OK

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COMPLIANCE TESTING ANALYST I

Supports the Compliance Management team with execution of the compliance management system and related initiatives.Compliance Testing Analyst I ESSENTIAL FUNCTIONS (RESPONSIBILITIES): Conducts Compliance Testing of the Banks...

CompanyGateway First Bank
AddressTulsa, OK
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

Compliance Testing Analyst I

Gateway First Bank

Tulsa, OK

Supports the Compliance Management team with execution of the compliance management system and related initiatives.Compliance Testing Analyst I ESSENTIAL FUNCTIONS (RESPONSIBILITIES): Conducts Compliance Testing of the Banks...

Senior Compliance Testing Analyst

Gateway First Bank

Tulsa, OK

Performs all job functions in compliance with all company policies and federal, state, and local laws and regulations applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Performs rel...

Compliance Testing Analyst I

Gateway First Bank

Jenks, OK

Conducts Compliance Testing of the Bank's mortgage and banking products and services, including transaction testing and identification of internal controls. Organizes and communicates testing findings and supports business units...

Senior Compliance Testing Analyst

Gateway First Bank

Jenks, OK

Conducts Compliance Testing of the Bank's mortgage and banking products and services, including transaction testing and identification of internal controls. Organizes and communicates testing findings and supports business units...